| Entity Name: | EPC CIGAR CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPC CIGAR CO. LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Mar 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2010 (15 years ago) |
| Document Number: | L09000028117 |
| FEI/EIN Number |
900454996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 984 S.W. 1ST ST., MIAMI, FL, 33130 |
| Mail Address: | 984 S.W. 1ST ST., MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCPHILLIPS LAW FIRM PA | Agent | 2525 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| PEREZ-CARRILLO ERNESTO | Manager | 984 S.W. 1ST STREET, MIAMI, FL, 33130 |
| MCPHILLIPS LISSETTE | Vice President | 984 S.W. 1ST ST., MIAMI, FL, 33130 |
| PEREZ-CARRILLO ERNESTO | Vice President | 984 SW 1 STREET, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000064394 | CASA CARRILLO | ACTIVE | 2024-05-18 | 2029-12-31 | - | 984 SW 1 ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-24 | 2525 Ponce de Leon Blvd., #300, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2010-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-01 | MCPHILLIPS LAW FIRM PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
